BPSE (UK) LTD
LONDON TFO SHELF 1 LIMITED

Hellopages » Greater London » Westminster » W1J 5LW

Company number 08571243
Status Active - Proposal to Strike off
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 ; Termination of appointment of Raluca Iona Badea as a director on 26 February 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BPSE (UK) LTD are www.bpseuk.co.uk, and www.bpse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bpse Uk Ltd is a Private Limited Company. The company registration number is 08571243. Bpse Uk Ltd has been working since 17 June 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Bpse Uk Ltd is 25 Hill Street London W1j 5lw. . SIMONESCHI, Riccardo Graziano Luigi is a Director of the company. Director BADEA, Raluca Iona has been resigned. Director BADEA, Raluca Ioana has been resigned. Director JACKMAN, Damien has been resigned. Director SIMONESCHI, Riccardo Graziano Luigi has been resigned. Director TFO NOMINEE SERVICES LTD has been resigned. The company operates in "Other sports activities".


Current Directors

Director
SIMONESCHI, Riccardo Graziano Luigi
Appointed Date: 25 November 2015
66 years old

Resigned Directors

Director
BADEA, Raluca Iona
Resigned: 26 February 2016
Appointed Date: 01 March 2014
46 years old
Director
BADEA, Raluca Ioana
Resigned: 29 July 2013
Appointed Date: 17 June 2013
46 years old
Director
JACKMAN, Damien
Resigned: 01 March 2014
Appointed Date: 29 July 2013
51 years old
Director
SIMONESCHI, Riccardo Graziano Luigi
Resigned: 01 March 2014
Appointed Date: 31 July 2013
66 years old
Director
TFO NOMINEE SERVICES LTD
Resigned: 25 November 2015
Appointed Date: 01 March 2014

BPSE (UK) LTD Events

31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016
Termination of appointment of Raluca Iona Badea as a director on 26 February 2016
14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
25 Nov 2015
Appointment of Mr Riccardo Graziano Luigi Simoneschi as a director on 25 November 2015
25 Nov 2015
Termination of appointment of Tfo Nominee Services Ltd as a director on 25 November 2015
...
... and 8 more events
30 Jul 2013
Company name changed tfo shelf 1 LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution
29 Jul 2013
Termination of appointment of Raluca Badea as a director
29 Jul 2013
Director's details changed for Mr Damien Paul Jackman on 29 July 2013
29 Jul 2013
Appointment of Mr Damien Paul Jackman as a director
17 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BPSC LIMITED BPSD LIMITED BPSE INTERNATIONAL LTD BPSG LIMITED BPSI LIMITED BPSL LIMITED BPSL NO. 2 LP